2 AGENDA CHANGES

11 [Question Consent|B1,B2]

Items 1 through 4

Recommendations of the Rules Committee

140947 Settlement of Lawsuit - Carpenter’s Union Local 22 - $60,000

141056 Settlement of Lawsuit - Michael P. Walsh, Trustee of the John L. Stevenson Trust - Execution of Long-Term Lease - Mowry East Shopping Center, Fremont, California

141057 Settlement of Lawsuit - Heinz Hofmann and Thomas Buckley - $200,000

141058 Settlement of Lawsuit - Brian Hill - $30,400

200 REGULAR AGENDA

5 UNFINISHED BUSINESS

Recommendations of the Budget and Finance Committee

Recommendation of the Land Use and Economic Development Committee

Recommendation of the Neighborhood Services and Safety Committee

Recommendations of the Rules Committee

140909 Administrative Code - Catastrophic Illness Programs

140953 Environment Code - Revising the Urban Forestry Council Composition and Meeting Requirements

6 NEW BUSINESS

Recommendations of the Budget and Finance Committee

141117 Appropriation - Site Development and a Conditional Loan for an Office Project on Van Ness Avenue - Department of Building Inspection - $8,072,300 - FY2014-2015

141120 Conditional Purchase Agreement - Goodwill SF Urban Development, LLC - 1500-1580 Mission Street - $326,690,953 Anticipated Project Cost

141121 Contract Requirements - Municipal Transportation Agency Armed and Unarmed Security Services

7 SPECIAL ORDER 3:00 P.M.

[Notice Provisions Boiler|B1,B2,B3,B4,N1]

(Only one of the following two Motions should be approved.)

141140 Approving Decision of Public Works and Approving the Tentative Map Appeal - 480 Potrero Avenue

141141 Disapproving Decision of Public Works and Disapproving the Tentative Map Appeal - 480 Potrero Avenue

141142 Preparation of Findings Related to the Tentative Map Appeal - 480 Potrero Avenue

8 COMMITTEE REPORTS [Committee Report Boiler|B1, B2]

140999 Administrative Code - 14B Local Business Enterprise Program

141161 Contract Agreement - Recology San Francisco, Recology Golden Gate, and Recology Sunset Scavenger - Refuse Collection - Not To Exceed $44,000,000

140704 Administrative Code - Providing Electric Power to City Departments and New Developments

141096 Planning Code - Height Exemptions for Hospitals

141048 Disapproving the Conditional Use Authorization Decision - 395-26th Avenue

141049 Preparation of Findings Related to the Conditional Use Authorization - 395-26th Avenue

7 SPECIAL ORDER 3:00 P.M.

141083 Public Hearing - Appeal of Exemption from Environmental Review - 2853-2857 Broderick Street

[Notice Provisions Boiler|B1,B2,B3,B4,N1]

(Only one of the following two Motions should be approved.)

141084 Affirming the Exemption Determination - 2853-2857 Broderick Street

141085 Reversing the Exemption Determination - 2853-2857 Broderick Street

141086 Preparation of Findings to Reverse the Exemption Determination - 2853-2857 Broderick Street

7 SPECIAL ORDER 3:00 P.M.

141087 Public Hearing - Appeal of Exemption from Environmental Review - 300 Wawona Street

[Notice Provisions Boiler|B1,B2,B3,B4,N1]

(Only one of the following two Motions should be approved.)

141088 Affirming the Exemption Determination - 300 Wawona Street

141089 Reversing the Exemption Determination - 300 Wawona Street

Referred Without Recommendation from the Budget and Finance Committee

141102 Mills Act Historical Property Contract - 68 Pierce Street

141103 Mills Act Historical Property Contract - 563-567 Waller Street

141104 Mills Act Historical Property Contract - 621 Waller Street

Recommendation of the Government Audit and Oversight Committee

Recommendations of the Land Use and Economic Development Committee

141148 Contracting Process - Van Ness Bus Rapid Transit Project

7 SPECIAL ORDER 2:30 P.M. - Recognition of Commendations

7 SPECIAL ORDER 3:00 P.M.

[Bd Appeals Procedures Rule 4.18 - 3pm Part 1|B1,B2,B3,B4,N1]

[Bd Appeals Procedures Rule 4.18 - 3pm Part 2|B1,B2,B3,B4,N1]

141046 Public Hearing - Appeal of Conditional Use Authorization - 395-26th Avenue

[Notice Provisions Boiler|B1,B2,B3,B4,N1]

(Only one of the following two Motions should be approved.)

[For Adoption Question 5-2011|B1, B2]

Items 51 through 57

141176 Final Map 7747 - 1541 Filbert Street

141177 Final Map 7930 - 188-194 Noe Street

141178 Final Map 8202 - 2194-2198 15th Street and 179-183 Noe Street

13 IMPERATIVE AGENDA [Imper Ag Boiler|B1, B2][Imper Publ Boiler|N1]

190 [Imper Ser Boiler|B1, B2, B3, B4]

200 [Imper Comm Boiler|B1, B2, B3, B4]

210 [Imper Brown Boiler|B1, B2, B3, B4]

310 LEGISLATION INTRODUCED AT ROLL CALL

Introduced by a Supervisor or the Mayor

[Introduced Section 2.105|B1, B2, B3, B4]

Legislation Introduced will appear on the Final Minutes for this meeting. Once the Legislation Introduced is approved, it will be available on http://www.sfbos.org/legislation_introduced.

Introduced at the Request of a Department

[Introduced Section 2.7.1|B1, B2, B3, B4]

320 PROPOSED ORDINANCE

141174 Settlement of Lawsuit - Paul Haynes - $110,000

330 PROPOSED RESOLUTION

141180 Contract Agreement - State Department of Health Care Services - Substance Use Disorder Services - FYs 2014-2017 - $33,250,026

141179 Petitions and Communications

[Board Post Packet Boiler|N1]

14 ADJOURNMENT

141194 Committee of the Whole - Transbay Transit Center - Option Agreement Amendment for the Purchase and Sale of Real Property - Credit Agreement for an Amount Not to Exceed $171,000,000 - December 9, 2014

141202 Concurring in the Second Declaration of Local Emergency - Rim Fire (Stanislaus National Forest Area